Omni Realty And Services Limited
Type: NZ Limited Company (Ltd)Omni Realty and Services Limited (issued an NZ business number of 9429038749223) was registered on 04 May 1994. 2 addresses are currently in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua had been their physical address, up to 12 Apr 2012. Omni Realty and Services Limited used more names, namely: Mokoia Shelf Company (No 33) Limited from 04 May 1994 to 10 Aug 1994. 600000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 210000 shares (35% of shares), namely:
Ohashi, Kazuyuki (an individual) located at Higashi, Nakadu, Kobe City, Japan. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 210000 shares); it includes
Chan, Rosalind (an individual) - located at 10-01, Cascadale, Singapore 486864. Moving on to the third group of shareholders, share allotment (180000 shares, 30%) belongs to 1 entity, namely:
Chan, Shirley, located at Rd 4, Rotorua (an individual). Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1197 Tutanekai Street, Rotorua, 3010 | Registered & physical & service | 12 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Kazuyuki Ohashi
Higashi Nadaku, Kobe City,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - current |
|
Shirley Chan
Rd 2, Rotorua, 3072
Address used since 23 Oct 2009
Rd 4, Rotorua, 3074
Address used since 24 Oct 2017 |
Director | 01 Sep 1994 - current |
|
Rosalind Chan
#10-01, Cascadale, Singapore 486864,
Address used since 04 Oct 2005 |
Director | 20 May 1996 - 03 Feb 2023 |
|
Robert Graeme Ronayne
Rotorua,
Address used since 04 May 1994 |
Director | 04 May 1994 - 01 Sep 1994 |
|
Karen Elizabeth Turton
Rotorua,
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 01 Sep 1994 |
|
Ian Ross Blackman
Rotorua,
Address used since 04 May 1994 |
Director | 04 May 1994 - 25 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua | Physical & registered | 09 Oct 2005 - 12 Apr 2012 |
| 148 Amohau Street, Rotorua | Physical | 29 Oct 2001 - 29 Oct 2001 |
| 148 Amohau Street, Rotorua | Registered | 29 Oct 2001 - 09 Oct 2005 |
| Erskine Shaw Accountants Ltd, 148 Amohau St, Rotorua | Physical | 29 Oct 2001 - 09 Oct 2005 |
| Omni Realty & Services Limited, C/- Nigel Smith & Associates, 9th Floor, 115 Queen Street, Auckland | Physical | 12 Oct 1998 - 29 Oct 2001 |
| C/o Nigel Smith And Associates, 9th Floor, 115 Queen Street, Auckland | Registered | 21 Aug 1998 - 29 Oct 2001 |
| 9th Floor, 115 Queen Street, Auckland | Registered | 21 May 1997 - 21 Aug 1998 |
| Spicer & Oppenheim, Chartered Accountants, Spicer House, 22-24 Pukaki Str Rotorua | Registered | 25 Mar 1996 - 21 May 1997 |
| East Brewster, Solicitors, 110 Arawa Street, Rotorua | Registered | 02 Sep 1994 - 25 Mar 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohashi, Kazuyuki Individual |
Higashi, Nakadu Kobe City, Japan |
04 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Rosalind Individual |
#10-01, Cascadale Singapore 486864 |
04 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Shirley Individual |
Rd 4 Rotorua 3074 |
04 May 1994 - current |
 |
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|
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|
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|
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|
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|
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